GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

Entity · Palau · 8 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Ngerbelas Island, Kayangel, PW
Ngerbelas Island, Kayangel, PW
Identifiers: Tax ID No., 016290, PW
Remarks: (Linked To: CHEN, Zhi)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists